FIVE AERO LTD
Overview
| Company Name | FIVE AERO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12048685 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIVE AERO LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FIVE AERO LTD located?
| Registered Office Address | 4th Floor 100 Fenchurch Street EC3M 5JD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIVE AERO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for FIVE AERO LTD?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for FIVE AERO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 6 pages | AA | ||||||||||||||
Director's details changed for Mr Peter Andrew Lynam on Jul 16, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Rowland Michael William Hayler as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||||||
Director's details changed for Mr Nicholas Robin Mcfarlane on Jun 30, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Rowland Michael William Hayler on Feb 25, 2022 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Nicholas Robin Mcfarlane on Jul 01, 2021 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AA | ||||||||||||||
Notification of Peter Andrew Lynam as a person with significant control on Nov 11, 2020 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 11, 2020 | 2 pages | PSC09 | ||||||||||||||
Registered office address changed from 137 Sulgrave Road London W6 7PX England to 4th Floor 100 Fenchurch Street London EC3M 5JD on Aug 25, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 09, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FIVE AERO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Benjamin Charles | Director | 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom | United Kingdom | British | 124987680001 | |||||
| LAKE, Graham Charles | Director | 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom | United Kingdom | British | 111676580001 | |||||
| LYNAM, Peter Andrew | Director | 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom | England | British | 196795500002 | |||||
| MCFARLANE, Nicholas Robin | Director | 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom | United Kingdom | British | 81073860005 | |||||
| HAYLER, Rowland Michael William | Director | 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom | United Kingdom | British | 148197000004 |
Who are the persons with significant control of FIVE AERO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Andrew Lynam | Nov 11, 2020 | 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FIVE AERO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2019 | Nov 11, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0